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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Morar, Neal
    Finance Director born in May 1970
    Individual (113 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Director → CIF 0
    Morar, Neal
    Individual (113 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 2
    Pearce Gould, Rupert Anthony
    Director born in June 1951
    Individual (59 offsprings)
    Officer
    2004-10-25 ~ 2011-06-08
    OF - Director → CIF 0
  • 3
    Couch, Peter Quentin Patrick
    Company Director born in January 1958
    Individual (165 offsprings)
    Officer
    2010-11-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Heron, John Andrew
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    ~ 2004-10-25
    OF - Director → CIF 0
  • 5
    Barber, Paul Trevor
    Chief Executive born in July 1967
    Individual (78 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Barber, Paul Trevor
    Company Director born in July 1967
    Individual (78 offsprings)
    2010-11-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Lewis, Kenneth John
    Director born in January 1950
    Individual (9 offsprings)
    Officer
    ~ 1992-03-20
    OF - Director → CIF 0
  • 7
    Sidwell, Graham Robert
    Born in October 1953
    Individual (149 offsprings)
    Officer
    2010-11-25 ~ 2014-02-04
    OF - Director → CIF 0
  • 8
    Hare Scott, Nigel Trewren
    Chartered Accountant born in January 1951
    Individual (29 offsprings)
    Officer
    2009-01-19 ~ 2010-11-18
    OF - Director → CIF 0
    Hare-scott, Nigel Trewren
    Director
    Individual (29 offsprings)
    Officer
    2004-10-25 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 9
    Keen, Nicholas
    Director born in January 1958
    Individual (140 offsprings)
    Officer
    1995-09-05 ~ 2004-10-25
    OF - Director → CIF 0
  • 10
    Moir, Anthony George
    Director born in March 1948
    Individual (30 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 11
    Pierce, Antony Lewis
    Finance Director born in August 1976
    Individual (75 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 12
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2014-01-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 13
    Kingdon, Simon Charles
    Divisional Director born in April 1956
    Individual (80 offsprings)
    Officer
    ~ 1992-06-12
    OF - Director → CIF 0
  • 14
    Windle, Michael Patrick
    Individual (1 offspring)
    Officer
    2010-11-18 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 15
    Thomas, Mark Owen
    Accountant
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 16
    Calnan, Robert John
    Chartered Surveyor born in June 1957
    Individual (48 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Director → CIF 0
  • 17
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    1993-11-01 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 18
    Terrington, Nigel Stewart
    Born in December 1959
    Individual (59 offsprings)
    Officer
    1992-09-30 ~ 1995-09-05
    OF - Director → CIF 0
  • 19
    Shelton, Richard Dominic
    Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    1994-05-27 ~ 2004-10-25
    OF - Director → CIF 0
    Shelton, Richard Dominic
    Solicitor
    Individual (172 offsprings)
    Officer
    1992-10-08 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 20
    Milner, Kevin Joseph
    Chief Executive born in April 1943
    Individual (22 offsprings)
    Officer
    ~ 1992-02-21
    OF - Director → CIF 0
  • 21
    Burgess, Susan Ann
    Chartered Accountant born in August 1964
    Individual (31 offsprings)
    Officer
    2009-01-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 22
    Caves, John Edward
    Individual (21 offsprings)
    Officer
    2007-09-05 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 23
    Marshall, Graeme Calder Walker
    Director born in September 1952
    Individual (36 offsprings)
    Officer
    2004-10-25 ~ 2011-06-27
    OF - Director → CIF 0
  • 24
    Hall, Penelope Jane Rosemary
    Individual (44 offsprings)
    Officer
    ~ 1992-10-08
    OF - Secretary → CIF 0
  • 25
    Little, Simon
    Company Director born in December 1961
    Individual (27 offsprings)
    Officer
    2009-01-19 ~ 2010-10-15
    OF - Director → CIF 0
  • 26
    SOVEREIGN REVERSIONS HOLDINGS LIMITED
    07619855
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (12 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SECOND SPRING REVERSIONS LIMITED

Period: 2004-11-04 ~ 2018-12-04
Company number: 02150116
Registered names
SECOND SPRING REVERSIONS LIMITED - Dissolved
JETCATCH LIMITED - 1987-12-28
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • SECOND SPRING REVERSIONS LIMITED
    Info
    NHL REVERSIONS LIMITED - 2004-11-04
    NHL NINTH FUNDING LIMITED - 2004-11-04
    JETCATCH LIMITED - 2004-11-04
    Registered number 02150116
    Cross House, Westgate Road, Newcastle Upon Tyne NE1 4XX
    PRIVATE LIMITED COMPANY incorporated on 1987-07-24 and dissolved on 2018-12-04 (31 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.